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BANYAN TREE FINVEST PRIVATE LIMITED




Banyan Tree Finvest Private Limited is a Private incorporated on 12 October 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 70,592,820. It is inolved in Business activities n.e.c.

Banyan Tree Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Banyan Tree Finvest Private Limited are Prasad Prabhakar Bhagare, Raghupathi Shantharam Hegde, Martin Geskes, Herbert Wilhelm Friedrich Elfers, Jorg Kramer and Trupti Nandlal Chaurasia.

Banyan Tree Finvest Private Limited's Corporate Identification Number is (CIN) U74999MH2015PTC269169 and its registration number is 269169.Its Email address is [email protected] and its registered address is Flat No. 2601, Priyesh CHS , Plot no 147 Sector 21 Kharghar Navi Mumbai Raigarh MH 410210 IN.

Current status of Banyan Tree Finvest Private Limited is - Active.

Company Details

CIN

U74999MH2015PTC269169

Company Name

BANYAN TREE FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

269169

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 October 2015

Age of Company

8 years, 8 month, 10 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹70,592,820

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BANYAN TREE FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No. 2601, Priyesh CHS , Plot no 147 Sector 21 Kharghar Navi Mumbai Raigarh MH 410210 IN

Director Details

DIN Director Name Designation Appointment Date

00169464

PRASAD PRABHAKAR BHAGARE

Director

12 October 2015

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Company Designation Appointment Date Cessation Date

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01731674

RAGHUPATHI SHANTHARAM HEGDE

Director

12 October 2015

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Company Designation Appointment Date

CONSERGY SYSTEMS AND TECHNOLOGIES LLP

Designated Partner

05 November 2020

DENSOL ENGINEERING PRIVATE LIMITED

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31 October 2006

EDVAY ED-TECH SOLUTIONS PRIVATE LIMITED

Managing Director

28 September 2020

PLANQUADRAT INDIA PRIVATE LIMITED

Director

30 December 2010

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Company Designation Appointment Date Cessation Date

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03369782

MARTIN GESKES

Director

02 November 2015

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Company Designation Appointment Date

PLANQUADRAT INDIA PRIVATE LIMITED

Director

30 December 2010

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Company Designation Appointment Date Cessation Date

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07350308

HERBERT WILHELM FRIEDRICH ELFERS

Director

23 November 2015

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Company Designation Appointment Date

Currently Herbert Wilhelm Friedrich Elfers is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07350310

JORG KRAMER

Director

23 November 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Jorg Kramer is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AXPPC6836L

TRUPTI NANDLAL CHAURASIA

Company Secretary

15 April 2019

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Company Designation Appointment Date

SHORTLIST PROFESSIONAL SERVICES PRIVATE LIMITED

Company Secretary

01 April 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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